Financial Crime Jobs in Scotland by City
Edinburgh
(48 postings)
AML Investigator; Senior Financial Crime...
Glasgow
(33 postings)
Senior Financial Crime...; Crypto Fraud...
Hamilton
(8 postings)
Compliance Manager,...; Compliance Analyst,...
Daliburgh
(6 postings)
Financial Crime Support...; GFSC Compliance Officer...
Midlothian
(5 postings)
Assistant Sanctions...; Management Consultant -...
Penicuik
(3 postings)
AML Investigator; KYC & AML Specialist -...
Stirling
(1 posting)
Group Financial Crime...
today
1.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
today
2.
Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) - Location: - London (Hybrid) | Practice Area:...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
3.
Management Consultant - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance)
Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - Edinburgh / Glasgow (Hybrid) | Practice Area: - ...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Management Consultant - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
4.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorganChase |
1 day ago
5.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
6.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
2 days ago
7.
Anti- Laundering Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering Analyst - Location: City of Edinburgh - Eden Scott is delighted to be partnering with a well -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Anti- Laundering Analyst JobListing for: Eden Scott |
2 days ago
8.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
2 days ago
9.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
2 days ago
10.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
3 days ago
11.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
SALARY - £44,901 - £49,890 pa - LOCATION(S) - Glasgow, Edinburgh, Birmingham or Bristol - HOURS - 35 hours per week, Full Time -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
3 days ago
12.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
3 days ago
13.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
3 days ago
14.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
4 days ago
15.
AML Investigator
Job in
Penicuik, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: Easter Howgate - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorgan Chase & Co. |
4 days ago
16.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
4 days ago
17.
KYC and Compliance Analyst
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
The Opportunity - We're seeking a proactive, detail - oriented and analytical KYC & Compliance Analyst to join Ledn's...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... KYC and Compliance Analyst JobListing for: Ledn |
4 days ago
18.
Financial Crime Analyst (Monitoring & Assurance
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - Senior Financial Crime Officer - Position Type: - Full Time - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Analyst (Monitoring & Assurance JobListing for: Tokio Marine HCC International |
4 days ago
19.
Risk and Compliance Lawyer
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)
Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk and Compliance Lawyer...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Risk and Compliance Lawyer JobListing for: Law Staff Legal Recruitment |
4 days ago
20.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |